|
24-121
| 1 | | | Minutes | City & CRA Board Joint Special Meeting Minutes of October 12, 2023 | APPROVED | Pass |
Action details
|
Video
|
|
24-120
| 1 | | | Minutes | CRA Board Meeting Minutes of October 17, 2023 | APPROVED | Pass |
Action details
|
Video
|
|
24-116
| 1 | | | Presentation | Presentation by FPI, Security Services, Inc.
(Fiscal Impact: N/A) | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
24-77
| 1 | 1. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXPEND $87,015.85 OF THE TENANT IMPROVEMENT FUNDS ALLOCATED IN FISCAL YEAR 2024 NORTHWEST CRA BUDGET FOR THE PLANNED IMPROVEMENTS TO THE COMMERCIAL SPACE LOCATED 100 NW 8TH STREET, SUITE 102, POMPANO BEACH, FLORIDA; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $87,015.35) | ADOPTED | Pass |
Action details
|
Not available
|
|
24-99
| 1 | 2. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE CRA FOR THE CITY’S MAINTENANCE OF MOSAIC ARTWORK ON THE EXTERIOR WALLS OF THE BUILDING LOCATED AT 731 DR. MARTIN LUTHER KING, JR. BOULEVARD PURSUANT TO THE MOSAIC TEAM PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
24-102
| 1 | 3. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AMENDMENTS TO THE BY-LAWS FOR THE NORTHWEST CRA ADVISORY COMMITTEE RELATING TO MEMBERSHIP AND MEETINGS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
24-103
| 1 | 4. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AN AMENDMENT TO THE BY-LAWS FOR THE EAST CRA ADVISORY COMMITTEE RELATING TO MEETINGS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
24-113
| 1 | 5. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A SECOND AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CRA AND BLAISE AND ALGALITE AUGUSTIN FOR PROPERTY LOCATED AT 128 NORTH FLAGLER AVENUE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $9,702.00) | ADOPTED | Pass |
Action details
|
Video
|
|
24-104
| 1 | 6. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A CONTRACT FOR SALE AND PURCHASE BETWEEN THE CRA AND BAYSIDE INVESTORS, INC. FOR THE PROPERTY AT 122-124 S FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 IN THE AMOUNT OF $1,550,000; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: $1,550,000)
POSTPONED FROM DECEMBER 19, 2023 | POSTPONED | Pass |
Action details
|
Video
|
|
24-106
| 1 | 7. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A FIRST AMENDMENT TO AMENDED AND RESTATED PROPERTY DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CRA AND HORIZON NEW HOMES DEVELOPMENT, LLC RELATING TO ONE (1) VACANT INFILL HOUSING PARCEL IN THE NORTHWEST CRA DISTRICT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
24-109
| 1 | 8. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A SECOND AMENDMENT TO THE PROPERTY DISPOSITION AND DEVELOPMENT AGREEMENT, RELATING TO FIVE PROPERTIES LOCATED AT 620, 600, 500, 300 NW 31st AVENUE AND 140 NW 27th AVENUE, POMPANO BEACH, FLORIDA; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
24-122
| 1 | | | Informational Report | Monthly Reports
- Northwest CRA Advisory Committee
- East CRA Advisory Committee
- FPI Security Reports
- Professional Services Expenditures - November 2023
- NW 6th Avenue Tactical Urbanism Plan Update | RECEIVED AND FILED | |
Action details
|
Not available
|